KIRBY MACLEAN LIMITED

Company number 00338492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 TM01 Termination of appointment of William Aitchison as a director
03 Jul 2014 AP01 Appointment of Gregory William Mutch as a director
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 70,630
14 Nov 2013 AP01 Appointment of Beverley Edward John Dew as a director
14 Nov 2013 TM01 Termination of appointment of Andreas Fegbeutel as a director
10 Sep 2013 CH03 Secretary's details changed for Gregory William Mutch on 10 September 2013
10 Jul 2013 TM01 Termination of appointment of Stephen Waite as a director
04 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 TM01 Termination of appointment of Robert Walker as a director
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
12 Nov 2012 AP03 Appointment of Gregory William Mutch as a secretary
29 Oct 2012 AP01 Appointment of Robert Vincent Walker as a director
29 Oct 2012 AP01 Appointment of Andreas Joachim Fegbeutel as a director
29 Oct 2012 AP01 Appointment of William Owen Aitchison as a director
29 Oct 2012 TM01 Termination of appointment of Daniel Greenspan as a director
29 Oct 2012 TM02 Termination of appointment of Daniel Greenspan as a secretary
22 Jun 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr Daniel James Greenspan on 28 March 2011
25 Nov 2010 AP03 Appointment of Daniel James Greenspan as a secretary
25 Nov 2010 AP01 Appointment of Mr Daniel James Greenspan as a director
25 Nov 2010 TM02 Termination of appointment of Barry Perrin as a secretary